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VILLAGE OF MENOMONEE FALLS
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At 6:30 p.m., immediately preceding Call to Order, the Village Board of Trustees will hold a public comment period for the purpose of allowing the non-elected general public the opportunity to address the Board on any subject of concern that is not the topic of a current or previous Public Hearing before the Village Board. Each person who wishes to address the Village Board of Trustees may do so at the podium for a maximum of 3 minutes. The Board will only receive comments during Public Comment. The Public Comment portion of the meeting is scheduled for a total of 15 minutes in length but will end sooner if the Village President has determined that there is no one else present who still wishes to speak. After Public Comment has ended, there will be a short recess to begin broadcast of the Board of Trustees Meeting.
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BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, October 6, 2014, 6:30 p.m.
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This meeting is being streamed live via the Village's website at www.menomonee-falls.org and broadcast on local cable station 25. The recorded version is available on the website and will be rebroadcast the following week on Wednesday, Friday and Sunday at 7:00 a.m., 12 noon, 7:00 p.m., and 12 midnight. The Village Hall Phone Number is 262.532.4200
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| 1. |
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Call to Order |
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| 2. |
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Pledge of Allegiance |
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| 3. |
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Roll Call |
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| 4. |
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Reports & Presentations |
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a. |
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Business Works Here - Profile of community businesses
Note: In the interest of everyone's valuable time,
presentations and questions should be kept to 10 minutes
- Neu's Hardware, N95W16915 Falls Pkwy
Click to View |
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b. |
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Presentation and Discussion on the Public Service Commission Decision on the latest Milwaukee Water Works Rate Increase request- Jeff Nettesheim, Director of Utilities Click to View |
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c. |
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Update on the Master Planning Process for Village Park & the proposed SW Area Park, Project No. 64063- Thomas M. Hoffman, Director of Engineering Services
Click to View |
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d. |
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Fall Leaf Collection Presentation- Arlyn Johnson, Asst. Village Mgr./Director of Public Works Click to View |
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| 5. |
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Consent Agenda: Items listed under consent agenda will be approved in one motion without discussion unless any Board member requests that an item be removed for individual discussion. That item then can be considered at an appropriate time during the Board’s regular order of business or under New Business. |
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a. |
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Operator’s Licenses as listed: (No Police Concerns)
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Laquisha Booker |
Stephanie Englert |
Jeremiah Fetzer |
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Dileep Guduru |
Kari-Rae Hartl |
Cassandra Kroll |
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Haneesia Lampley |
Christina Malecki |
Dorothy Martin |
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Adam Medina |
Mahendra Patcha |
Sarah Perkins |
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Amanda Sedgwick |
Benjamin Shimel |
Nicholas Tsioutsiopoulos |
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Jamie Wheeler |
Kevin Zinke |
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b. |
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Pawnbrokers and Secondhand Article/Jewelry Dealers Licenses as listed below: (No Police Concerns)
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Eric Grabowski |
MGS Firearms |
N80W14966 Appleton Avenue |
Secondhand Article |
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Eric Grabowski |
MGS Firearms |
N80W14966 Appleton Avenue |
Secondhand Jewelry |
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c. |
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Approve a Resolution designating Foundations Bank as a public depository. Click to View |
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| 6. |
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Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken. Forms are available on the table located at the back of the room. |
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a. |
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A Public Hearing to consider a Resolution vacating a portion of Falls Parkway, in the Southeast 1/4 of Section 3, adjacent to Outlot 1 of Certified Survey Map No. 11026 and Lot 1 of Certified Survey Map No. 6014. Click to View |
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Action Item: |
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Discussion and Possible Action on a Resolution vacating a portion of Falls Parkway, in the Southeast 1/4 of Section 3, adjacent to Outlot 1 of Certified Survey Map No. 11026 and Lot 1 of Certified Survey Map No. 6014. On August 18, 2014 the Village Board of Trustees adopted Resolution No. 1031-R-14 accepting the introduction of, and referring for public hearing and proceedings, a Resolution vacating the subject right-of-way. |
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b. |
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A Public Hearing to consider a Resolution vacating a portion of Hayes Avenue, in the Southeast 1/4 of Section 3, North of Roosevelt Drive. Click to View |
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Action Item: |
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Discussion and Possible Action on a Resolution vacating a portion of Hayes Avenue, in the Southeast 1/4 of Section 3, North of Roosevelt Drive. On August 18, 2014 the Village Board of Trustees adopted Resolution No. 1030-R-14 accepting the introduction of, and referring for public hearing and proceedings, a Resolution vacating the subject right-of-way. |
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c. |
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A Public Hearing to consider the Plan Commission's recommendation regarding the request of Fiduciary Real Estate Development to rezone lands generally located near the Northeast corner of Lisbon and Lannon Roads, from the A-1 Agricultural District to the PRD Planned Residential Development District. The subject land is located in the Southwest 1/4 of Section 32, and contains the 13.8 acres of land located South of the Tributary to the Fox River on the parcel identified by Tax Key Number 127.999 Click to View |
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Action Item: |
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Discussion and Possible Action on the request of Fiduciary Real Estate Development to adopt an Ordinance rezoning lands generally located near the Northeast corner of Lisbon and Lannon Roads, from the A-1 Agricultural District to the PRD Planned Residential Development District. The subject land is located in the Southwest 1/4 of Section 32, and contains the 13.8 acres of land located South of the Tributary to the Fox River on the parcel identified by Tax Key Number 127.999. At its meeting on September 9, 2014 the Plan Commission unanimously recommended the Village Board approve this request. |
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d. |
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A Public Hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Sections 122-1022, 122-1026, 122-1027 and 122-1028 of the Municipal Code pertaining to modifications to the Planned Development District No. 2 Zoning District. Click to View |
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Action Item: |
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Discussion and Possible Action on the adoption of an Ordinance amending Sections 122-1022, 122-1026, 122-1027 and 122-1028 of the Municipal Code pertaining to modifications to the Planned Development District No. 2 Zoning District. At its meeting on September 9, 2014 the Plan Commission unanimously recommended this Ordinance be approved.
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e. |
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A Public Hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Section 122-564 of the Municipal Code pertaining to modifications to the conditional uses within the I-1 Light Industrial District. Click to View |
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Action Item: |
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Discussion and Possible Action on the adoption of an Ordinance amending Section 122-564 of the Municipal Code pertaining to modifications to the conditional uses within the I-1 Light Industrial District. At its meeting on September 9, 2014 the Plan Commission unanimously recommended this Ordinance be approved. |
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Committee/Commission Reports: |
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| 7. |
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General Government Committee - Discussion and possible action on the following items: |
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a. |
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Authorize the Village Manager and Bond Counsel to prepare for a $8,450,000 General Obligation Promissory Bonds issuance to fund the refinancing of the remaining hotel debt. Click to View |
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b. |
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Agreement between the Village of Menomonee Falls and PHW Menomonee Falls, Inc. for payments in lieu of taxes related to the Dickson Hollow Project. Click to View |
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| 8. |
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Utilities and Public Works Committee - Discussion and possible action on the following items: |
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a. |
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Amendment to Lease Agreement - New Cingular Wireless (AT&T) Cellular Site on Kohler Water Tower. Click to View |
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| 9. |
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Adjournment |
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THIS AGENDA IS SUBJECT TO REVISION
Members of other Village committees, boards, commissions and authorities may attend and participate at this meeting, but will not take official action unless the notice so provides.
No qualified individual with a disability shall, by reason of that disability, be excluded from participation in or be denied benefits of the services, programs, or activities of the Village of Menomonee Falls, or be subject to discrimination by the Village. If you are disabled and require special accommodation, please advise the Village Clerk's Office at (262) 532-4200 no later than 5 days before the scheduled meeting or activity.
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